Lokesh Nataraj
Specialist in Payments Investigation
- Role
- Payment Analyst at Hexaware Technologies
- Location
- Puducherry, PY, IN
- LinkedIn followers
- 500 followers
About Lokesh Nataraj
Helping customers with their financial and investment planning. They usually provide financial assistance and advice to clients to help them achieve their financial goa
Experience
Payment Analyst
May 2024 — Present · Chennai, IN
Banking Operations - Payments Investigation in SWIFT process.KYC & AML, FRAUD, FATF OFAC and ACH.Transaction Processing - MT103, MT202,MT202COV etcClearings such as Chips and Fedwire.
Education
Sri Manakula Vinayagar Engineering College
Master of Business Administration - MBA
VELS University
BCA, Computer application
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